Case File
efta-01369969DOJ Data Set 10OtherEFTA01369969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369969
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
77004958 KATI WANEK-FORSYTHE
77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR
77004974 CAMERON WANEK
77004982 TRAVIS WAGNER
77004990 SHARI WAGNER
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M
77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
77005029 KATI WANEK-FORSYTHE 2015 GRAT TR
77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST
77005053 ROBERT S FORSYTHE REVOCABLE TRUST
77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE
77005184 TODD R WANEK 2015 GRAT TRUST FOR CAME
77005192 TODD R WANEK 2015 GRAT TRUST FOR
77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA
77005360 ASHLEY HOLDINGS INC
if need help please contact
Thank you
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149,967.76
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149,967.76
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062509
CONFIDENTIAL
SDNY_GM_00208693
EFTA01369969
Technical Artifacts (16)
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7004958Phone
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7004982Phone
7004990Phone
7005002Phone
7005010Phone
7005029Phone
7005037Phone
7005045Phone
7005053Phone
7005141Phone
7005184Phone
7005192Phone
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7005360Forum Discussions
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